New Delhi: The Directorate of Enforcement on Friday continued his question about Lalit Goyal, promoter of the Ireo real estate company, because it tried to get out of India even though the workshop was worn on him.
Goyal, who was detained on the basis of notice seeing delayed, and Ireo faced a multi-agency investigation for foreign direct investment (FDIS) worth Rs 7,300 Crore who came to at least two dozen companies from suspicious addresses in the Port Louis in Mauritius.
15 of these companies, registered on two identical addresses in New Delhi, found to be connected to Ireo.
The probe against the suspicious FDI inflows to Ireo began in early 2010 during the UPA-2 regime.
The Income Tax Department conducted a series of searches on related entities on October 19, 2010.
Goyal, close relatives of Sudhanshu Mittal BJP, then claimed that Ireo was a private equity fund with investors based on various continents.
Mittal has distanced from Ireo and told the Toi that he also did not have equity anywhere in the Ireo group company.